Recent Regulatory Changes
Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations.
Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations. Our regulatory coverage includes standard setting bodies, supervisory authorities, governments, central banks, regulators, legislative bodies, exchanges and trade associations; with coverage of content on existing and proposed laws, regulations, guidelines, draft and consultative policy, finalised rules, enforcement actions, judicial decisions and orders, speeches, press releases, blogs, events and general news.
Recent Regulatory Changes
United States
DEFENSE
DEFENSE
Discussions About Ukraine's Defense Loom Large During NATO Summit
United States
North Carolina | NCDOI
North Carolina | NCDOI
Guilford County woman charged with insurance fraud, conspiracy, common law forgery and attempting to...
Chile
CMF
CMF
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
ESG Investing Rule Presents Early Test on Limits of US Agency Powers
Ireland
GOV.IE
GOV.IE
Disruptive Technologies Innovation Fund Call 7 webinar Q&A
United Kingdom
FCA
FCA
CP24/11: Quarterly Consultation Paper No. 44
United Kingdom
FCA
FCA
CP24/11: Quarterly Consultation Paper No. 44 [pdf]
United Kingdom
GOV.UK
GOV.UK
Procurement Act 2023 guidance documents - Define phase
United Kingdom
ICO
ICO
DPPC 2024
Luxembourg
CSSF
CSSF
Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to...
United States
Department of the Treasury
Department of the Treasury
Treasury Issues Proposed Rule to Expand CFIUS Coverage of Real Estate Transactions Near Military...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Special Development Orders (SDOs) legislation: EIR release
United States
Mississippi | MSLA
Mississippi | MSLA
Regulatory update
Global
IMF
IMF
IMF Executive Board Concludes 2024 Article IV Consultation with the United Kingdom | The economy is...
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Policy frameworks index
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Prison service instructions (PSIs)
United Kingdom
GOV.UK | MOJ
GOV.UK | MOJ
Prison service orders (PSOs)
United Kingdom
GOV.UK
GOV.UK
Policy frameworks index
United Kingdom
GOV.UK
GOV.UK
Prison service instructions (PSIs)
United Kingdom
GOV.UK
GOV.UK
Prison service orders (PSOs)
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for London and the south east of England
United Kingdom
GOV.UK
GOV.UK
PSV notices and proceedings for Scotland
United Kingdom
GOV.UK
GOV.UK
Capital Funding Guide
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - national advertising portal contract: guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Procurement - Public Contracts Scotland tender contract: guidance
United Kingdom
Scotland House Authority
Scotland House Authority
Special Development Orders (SDOs) legislation: EIR release
United Kingdom
Scotland House Authority
Scotland House Authority
Construction pipeline forecast tool: CPN 2/2024
European Union
ESMA
ESMA
Fund Management, Press Releases | ESMA consults on Liquidity Management Tools for funds
European Union
ESMA
ESMA
From 08/07/2024 to 08/10/2024 | Consultation on Liquidity Management Tools for funds | Fund...
European Union
ESMA
ESMA
ESMA34-1985693317-1095 | Consultation Paper on the Draft Regulatory Technical Standards on Liquidity...
European Union
ESMA
ESMA
ESMA34-1985693317-1097 | Consultation Paper on the Guidelines on Liquidity Management Tools of UCITS...
European Union
ESMA
ESMA
ESMA71-545613100-2561 | ESMA consults on Liquidity Management Tools (LMT) for funds - Press Release...
European Union
European Council
European Council
Press briefings ahead of the Agriculture and Fisheries Council, 15 July 2024, and the Employment,...
Portugal
Concorrencia
Concorrencia
Enforcing competition law in digital markets and ecosystems - Nuno Cunha Rodrigues
South Africa
SANEWS
SANEWS
Commission issues Guide on Governance Practice for new Cabinet members
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
South Africa
SANEWS
SANEWS
PSC applauds officials who refuse to accept a bribes
Israel
BOI
BOI
Remarks of the Governor of the Bank of Israel at the press briefing on the monetary policy decision...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - software value added reseller services framework (SP-21-034): guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - national advertising portal contract: guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Procurement - Public Contracts Scotland tender contract: guidance
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Construction pipeline forecast tool: CPN 2/2024
Romania
ASF Romania
ASF Romania
The ASF has submitted to the Ministry of Finance the revised form of the draft law amending and...
Canada
CHAD
CHAD
Regulatory update
United States
Mississippi | MSLA
Mississippi | MSLA
Banks Face Record Number of UK Lawsuits as Economy Stumbles
Ireland
GOV.IE
GOV.IE
Diabetes Policy and Services Review Steering Group-
Global
IMF
IMF
Management of Botswana's Diamond Revenues | Keith Jefferis ... Finally, it acted as a stabilisation...
United Kingdom
GOV.UK
GOV.UK
Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63940 - Regulation 50 - Duty to co-operate
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63950 - Regulation 52- Disclosure by supervisory authorities and other relevant authorities
United Kingdom
GOV.UK | DWP
GOV.UK | DWP
Housing Benefit subsidy initial pre-audit final claims: Apr 2023 to Mar 2024
United Kingdom
GOV.UK
GOV.UK
Regulation of end-point assessments: status
United Kingdom
GOV.UK
GOV.UK
Compliance Audit: guide for providers and independent auditors
United Kingdom
Scotland House Authority
Scotland House Authority
The Royal College of Psychiatrists in Scotland (RCPsych) in receipt of funding: FOI release
United Kingdom
RICS
RICS
Regulatory update
European Union
ESMA
ESMA
Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade...
European Union
ESMA
ESMA
From 08/07/2024 to 18/10/2024 | Consultation on reporting requirements and governance expectations...
United States
ABA
ABA
FOMC minutes show discussion of inflation dynamics
United States
Mississippi | MSLA
Mississippi | MSLA
Former Kansas Newspaper Reporter Settles Lawsuit Over Police Raid for $235K
European Union
EBA
EBA
Consultation on Regulatory Technical Standards on CVA risk of securities financing...
European Union
EBA
EBA
The EBA consults on criteria to assess the materiality of CVA risk exposures arising from securities...
United Kingdom
GOV.UK | HMRC
GOV.UK | HMRC
ECSH63345 - Regulation 14 - High value dealers, casinos, auction platforms and art market...
United Kingdom
GOV.UK | HM Treasury
GOV.UK | HM Treasury
Policy statement on onshore wind
United Kingdom
GOV.UK | DLUHC
GOV.UK | DLUHC
Policy statement on onshore wind
United Kingdom
GOV.UK
GOV.UK
Policy statement on onshore wind
United Kingdom
GOV | DESNZ
GOV | DESNZ
Policy statement on onshore wind
United Kingdom
GOV.UK | BEIS
GOV.UK | BEIS
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
Oil and gas: offshore environmental legislation
United Kingdom
GOV.UK
GOV.UK
The 2020 EIA Regulations
United Kingdom
GOV | DESNZ
GOV | DESNZ
Oil and gas: offshore environmental legislation
European Union
ESMA
ESMA
ESMA70-145-153 | Compliance table - MAR Guidelines on information relating to commodity derivatives...
European Union
ESMA
ESMA
ESMA70-449-741 | Compliance table on Guidelines on delay in the disclosure of inside information and...
European Union
ESMA
ESMA
ESMA70-145-66 | Compliance table regarding MAR guidelines for persons receiving market soundings |...
European Union
ESMA
ESMA
ESMA70-21038340-46 | Compliance table for the Guidelines on market making activities under the Short...
European Union
ESMA
ESMA
ESMA50-164-4045 | Guidelines on the reporting to Competent Authorities under Article 37 of the MMF...
United Kingdom
RICS
RICS
Fire safety | Read the latest guidance and developments from RICS in the area of fire safety.
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Redress For Survivors (Historical Child Abuse In Care) (Scotland) Act 2021 - payment of legal fees...
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Regulatory update
United Kingdom | Scotland
Gov.Scot
Gov.Scot
Regulatory update
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